Company number 05897829
Status Live but Receiver Manager on at least one charge
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 17 GROSVENOR STREET, LONDON, W1K 4QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
GBP 1
; Notice of appointment of receiver or manager; Accounts for a dormant company made up to 31 March 2011. The most likely internet sites of TRITON COURT (NOMINEE) LIMITED are www.tritoncourtnominee.co.uk, and www.triton-court-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Triton Court Nominee Limited is a Private Limited Company.
The company registration number is 05897829. Triton Court Nominee Limited has been working since 07 August 2006.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Triton Court Nominee Limited is 17 Grosvenor Street London W1k 4qg. . MAUD, Glenn is a Director of the company. Secretary FROHNSDORFF, David has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary LINE SECRETARIES LIMITED has been resigned. Director BENADY, Maurice Moses has been resigned. Director FROHNSDORFF, David has been resigned. Director GOLKER, Maurice has been resigned. Director MCLAUGHLIN, Gabriel has been resigned. Director MORRIS, Mark has been resigned. Director SAUNDERS, Peter John has been resigned. Director WHITE, Christopher George has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MAUD, Glenn
Appointed Date: 11 January 2007
67 years old
Resigned Directors
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 07 August 2006
Secretary
LINE SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 18 September 2006
Director
GOLKER, Maurice
Resigned: 24 October 2006
Appointed Date: 18 September 2006
54 years old
Director
MORRIS, Mark
Resigned: 24 October 2006
Appointed Date: 18 September 2006
57 years old
Nominee Director
MIKJON LIMITED
Resigned: 18 September 2006
Appointed Date: 07 August 2006
TRITON COURT (NOMINEE) LIMITED Events
04 Sep 2012
Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
14 Jun 2012
Notice of appointment of receiver or manager
13 Jan 2012
Accounts for a dormant company made up to 31 March 2011
11 Oct 2011
Annual return made up to 7 August 2011 with full list of shareholders
19 Aug 2011
Notice of appointment of receiver or manager
...
... and 51 more events
16 Oct 2006
New director appointed
16 Oct 2006
New director appointed
28 Sep 2006
Particulars of mortgage/charge
18 Sep 2006
Company name changed shelfco (no. 3289) LIMITED\certificate issued on 18/09/06
07 Aug 2006
Incorporation
11 January 2007
A gp and nominee debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Partnership debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (Security Agent)
Description: The f/h property known as 14 to 18 (even) triton court…
11 January 2007
Gp and nominee debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag, London Branch (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Partnership debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag, London Branch (Security Agent)
Description: The f/h property known as 14 to 18 (even) triton court…
21 September 2006
Debenture
Delivered: 28 September 2006
Status: Satisfied
on 7 March 2007
Persons entitled: Lehman Brothers International (Europe) as Agent and Security Trustee
Lehman Brothers International (Europe) as Agent and Security Trustee
Description: Fixed and floating charges over the undertaking and all…